CLIVE CAPITAL (MALTA) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043376
Relationships
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of RICHARD BOLAND
- [Directorship, incoming] director of RICHARD BOLAND
- [Directorship, incoming] judicial representative of RICHARD BOLAND
- [Directorship, incoming] secretary of NOEL VELLA
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of WILLIAM JONES
- [Directorship, incoming] director of WILLIAM JONES
- [Directorship, incoming] judicial representative of WILLIAM JONES
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- [Directorship, incoming] judicial representative of GARY LINFORD
- [Directorship, incoming] legal representative of GARY LINFORD
- [Directorship, incoming] liquidator of ADRIAN FARRUGIA
- [Ownership, incoming] shareholder of CLIVE CAPITAL HOLDINGS LIMITED
- [Directorship, incoming] director of GARY LINFORD
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Directorship, incoming] auditor of KPMG